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Dato Capital United Kingdom

Ablebox LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-04-30
Gross Profit£4,694,394 +1.20%
Trade Debtors£3,879,498 +20.46%
Employees£102 +11.76%
Operating Profit£2,668,099 -2.65%
Total assets£10,708,755 +2.78%

ABLE PRODUCTS AND DEVELOPMENTS LIMITED
ABLE PACKAGING DESIGN LIMITED
ABLE PACKAGING DESIGNS LIMITED

Details

Company type Private Limited Company
Company Number 02547129
Record last updated Saturday, April 6, 2024 9:49:04 AM UTC
Postal Code BA21 5HA

Charts

Visits

ABLEBOX LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 5, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2020 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Nov 5, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Apr 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 31, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 30, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 7, 2015 Varying share rights and names Varying share rights and names
Registry Oct 13, 2014 Annual return Annual return
Registry Oct 2, 2014 Change of particulars for director Change of particulars for director
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 2547... Change of particulars for director 2547...
Registry Oct 11, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2013 Change of particulars for director 2547... Change of particulars for director 2547...
Registry Oct 11, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 11, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Appointment of a man as Director 2547... Appointment of a man as Director 2547...
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Registry Oct 20, 2011 Annual return 2547... Annual return 2547...
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2011 Particulars of a mortgage or charge 2547... Particulars of a mortgage or charge 2547...
Financials Jan 31, 2011 Amended accounts Amended accounts
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for director 2547... Change of particulars for director 2547...
Registry Nov 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director 2547... Appointment of a man as Director 2547...
Registry Mar 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2010 Particulars of a mortgage or charge 2547... Particulars of a mortgage or charge 2547...
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 19, 2010 Resignation of one Secretary (a man) and one Finance Managaer Resignation of one Secretary (a man) and one Finance Managaer
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2547... Change of particulars for director 2547...
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 11, 2009 Company name change Company name change
Registry Oct 11, 2009 Change of name certificate Change of name certificate
Registry Oct 11, 2009 Change of name 10 Change of name 10
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2009 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Sep 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2009 Appointment of a woman as Director 2547... Appointment of a woman as Director 2547...
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Aug 25, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 30, 2007 Annual return Annual return
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2007 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Jun 29, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 29, 2007 Authority- purchase shares other than from capital 2547... Authority- purchase shares other than from capital 2547...
Registry Jun 20, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jun 20, 2007 Declaration in relation to the redemption or purchase of shares out of capital 2547... Declaration in relation to the redemption or purchase of shares out of capital 2547...
Registry May 29, 2007 Appointment of a secretary Appointment of a secretary
Registry May 29, 2007 Resignation of a secretary Resignation of a secretary
Registry May 14, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2007 Appointment of a man as Finance Managaer and Secretary Appointment of a man as Finance Managaer and Secretary
Financials Mar 5, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Annual return Annual return
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Annual return Annual return
Registry Oct 18, 2001 Annual return 2547... Annual return 2547...
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2000 Annual return Annual return
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 1999 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Appointment of a secretary Appointment of a secretary
Registry May 14, 1999 Resignation of a secretary Resignation of a secretary
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